Cases 1 - 9 of 9
PDVSA US Litigation Trust, et al v. Lukoil Pan Americas LLC, et al
as 22-10675
Plaintiff / Appellant:
PDVSA US LITIGATION TRUST
Intervenor:
PETROLEOS DE VENEZUELA, S.A. (PDVSA)
Defendant / Appellee:
LUKOIL PAN AMERICAS LLC, LUKOIL PETROLEUM LTD, COLONIAL OIL INDUSTRIES INC. and others
Not Classified By Court:
SERVICE
PDVSA US Litigation Trust v Lukoil Pan Americas LLC et al
as 1:2018cv20818
Plaintiff:
PDVSA US Litigation Trust
Defendant:
Lukoil Pan Americas LLC , Lukoil Petroleum Ltd, Colonial Oil Industries Inc. and others
Material_witne:
John Doe
Cause Of Action: 15 U.S.C. § 0001
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Praetor Capital Cayman Ltd. et al v. Royal Dutch Shell plc et al
as 1:2013cv08270
Plaintiff:
Praetor Capital Cayman Ltd. , Praetor Capital Management Ltd. , Praetor VII Futures and Options Master Fund Ltd. and others
Defendant:
Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 28 U.S.C. § 1331
Schindler v. Royal Dutch Shell PLC et al
as 1:2013cv08240
Plaintiff:
Aaron Schindler
Defendant:
Royal Dutch Shell PLC, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
FTC Capital GMBH v. Royal Dutch Shell plc et al
as 1:2013cv08151
Plaintiff:
FTC Capital GMBH
Defendant:
Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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